Alpha CovenantPull a Record

Your community's record · from the CFPB database · Money transfer & crypto

WY — money transfer & crypto, the record where you live.

Card
77
complaints from WY residents, last 12 months
+2.7%
vs the 12 months before (75)
2
still sitting in progress (2 yrs)

My State, Monthly · free

Get WY's record on the first business day of every month.

Where WY ranks, what's escalating, the county closest to home, and which companies actually improved. Public figures only. One email a month, one-click unsubscribe, your address is never sold.

Want the day-of alert when a specific company changes? That's the paid detail: $9 for 30 days, then $19/month.

Most complained-about companies here

  1. Paypal Holdings, Inc31
  2. TransferWise Ltd11
  3. Block, Inc.7
  4. Chime Financial Inc5
  5. BANK OF AMERICA, NATIONAL ASSOCIATION4
  6. Meta Payments Inc.3
  7. Relay Financial (US), Corp.3
  8. Glacier Bancorp Inc.2
  9. JPMORGAN CHASE & CO.2
  10. WELLS FARGO & COMPANY2
  11. Early Warning Services, LLC1
  12. HEARTLAND PAYMENT SYSTEMS INC1

Companies with the most open files here

  1. Chime Financial Inc1
  2. Paypal Holdings, Inc1

What people here complain about

  1. Fraud or scam16
  2. Managing, opening, or closing your mobile wallet account16
  3. Other transaction problem15
  4. Trouble accessing funds in your mobile or digital wallet12
  5. Unauthorized transactions or other transaction problem6
  6. Money was not available when promised5
  7. Unexpected or other fees3
  8. Other service problem2

Which products

  1. Credit reporting or other personal consumer reports971
  2. Checking or savings account201
  3. Debt collection164
  4. Credit card85
  5. Money transfer, virtual currency, or money service77
  6. Mortgage30

CFPB complaints about money transfer & digital payments products filed by consumers whose address is in this state. Counts scale with population and company size; they are not findings.

Source: Alpha Covenant Holdings, from the CFPB Consumer Complaint Database. Free to reprint with attribution and a link. · CFPB source

Cookies run the site and measure what's working. Necessary ones are always on; you choose the rest. Policy.